| Entity Name: | BANIC, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Dec 2001 (23 years ago) |
| Date of dissolution: | 20 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2004 (21 years ago) |
| Document Number: | P01000118466 |
| FEI/EIN Number | 651159361 |
| Address: | 175 FOUNTAINDLEAV BLVD, 2 J-2A, MIAMI, FL, 33172 |
| Mail Address: | 175 FOUNTAINDLEAV BLVD, 2 J-2A, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNCAN JAMES | Agent | 460 NW 97 PL, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DUNCAN JAMES | Director | 460 NW 97 PL, MIAMI, FL, 33172 |
| CISNEROZ PHILLIP | Director | 13057 SW 88 TERR S, MIAMI, FL, 33186 |
| DUNCAN MALVINA | Director | 460 NW 97 PL, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DUNCAN JAMES | President | 460 NW 97 PL, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CISNEROZ PHILLIP | Vice President | 13057 SW 88 TERR S, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| DUNCAN MALVINA | Treasurer | 460 NW 97 PL, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DUNCAN MALVINA | Secretary | 460 NW 97 PL, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 175 FOUNTAINDLEAV BLVD, 2 J-2A, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 175 FOUNTAINDLEAV BLVD, 2 J-2A, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-01-20 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-12-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
